대기업심사부 심사역 Icg Credit Risk Senior Officer jobs at Citi Group in United States, New York
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Citi Group VP Compliance Product Officer - Cash Sales United States, New York, New York
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...
First Line Non-Trading Market Risk Management: analyzes, measures and defines management frameworks and policies for non-trading interest rate, foreign exchange, equity, credit spread and commodity risks. Funds Transfer Pricing (FTP):...
Systemise the existing network providers in logical categories across Global Payments to develop the network ecosystem through working across the entire front and middle office of the organization and with...
Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief Data Office (ECDO) mandated 14 data quality controls – assess current state data quality controls against...
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
Develop and lead Risk & Control activities, such as Manager Control Assessment (MCA), Records Management Unit (RMU), Continuity of Business (COB). Participate in leadership meetings to assess scope of communications...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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